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Listed on sanctions / export-control lists
EFTEKHARI, Sayyed Hosein Majid Musavi
US OFAC
Individual · 1 listing(s)
EFTEKHARI, Sayyed Hosein Majid Musavi appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-12-18 | US OFAC · listed · Programs: NPWMD; IRGC; IFSR; IRAN-CON-ARMS-EO · listed for 22 months View the official record ↗ |
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OFACUS OFAC
| Programs | NPWMD; IRGC; IFSR; IRAN-CON-ARMS-EO |
|---|---|
| Listed on | 2024-12-18 |
| Date of birth | 17 Feb 1965 |
| Nationality | Iran |
| ID / passport | 0040158721 (Iran) |
| Aliases | IFTIKHARI, Sayyid Husayn Musawi; MOUSAVI, Sayid Majid; MOUSAVI, Majid |
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